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Start Over Topic business, international Publication Year Range This year Publisher mondaq ltd.
1,303 results

1. UK HMT Publishes Policy Paper On Its Approach To Designation Of Critical Third Parties

Author

Lalone, Nathaniel

Subjects
Financial services industry -- Laws, regulations and rules, Government regulation, Financial services industry, Business, international, United Kingdom. Financial Services and Markets Act 2023
Abstract

On 21 March 2024, HM Treasury (HMT) published a policy paper (Policy Paper) setting out its approach to designating critical third parties (CTPs). This follows the Bank of England, Prudential [...]

Published
2024

2. Universities And Research Centers - Export Control Guidance: US State Department Issues White Paper On Export Controls Compliance In Higher Education

Subjects
United States. Department of State -- International economic relations, Administrative agencies, Exports, Education, Higher, Defense industry -- International economic relations -- International trade, Universities and colleges, Defense industry, Business, international
Abstract

The Department of State, Directorate of Defense Trade Controls (DDTC) recently published a white paper containing a list of compliance recommendations for universities and research centers involved in activities regulated [...]

Published
2024

3. IBBI: Discussion Paper On Real-Estate Related Proposals - CIRP & Liquidation

Subjects
Real property -- Laws, regulations and rules, Government regulation, Company financing, Business, international
Abstract

On November 1, 2023, the Insolvency and Bankruptcy Board of India ('IBBI') has published a discussion paper ('Discussion Paper') on amendments proposed to the IBBI (Insolvency Resolution Process for Corporate [...]

Published
2024

6. EBA-ESMA Consultation Papers On RTSs And ITSs For MiCAR

Subjects
Mondaq Ltd., Economic forecasting, Business, international
Abstract

Introduction LATEST UPDATES: MICAR What are the latest RTSs and ITSs for MiCAR? Well, on July 12, 2023, the European Banking Authority (EBA) and the European Securities and Markets Authority [...]

Published
2024

7. Insight Series On The Central Bank Of Ireland's CPC Consultation Paper

Subjects
Bank of Ireland, Consumer protection, Banking industry, Central banks, Banking industry, Business, international
Abstract

Insight Series on the Central Bank of Ireland's Consultation Paper on the Consumer Protection Code Insight 1: Standards for Business Overview of Insights Series Following on from our Initial Observations [...]

Published
2024

8. Cross-Border Implications Of The FCA's Consultation Paper On Publishing Information About The Opening And Progress Of Investigations

Author

Altman, Peter I.

Subjects
United Kingdom. Financial Conduct Authority -- Powers and duties, Disclosure of information -- Laws, regulations and rules, Financial services industry -- Laws, regulations and rules, Governmental investigations -- Laws, regulations and rules, Government regulation, Financial services industry, Business, international, United Kingdom. Financial Services and Markets Act 2000, United Kingdom. Human Rights Act 1998
Abstract

Last month, the United Kingdom Financial Conduct Authority (FCA) announced that it is considering new procedures under which it would publicly identify firms that are under investigation as soon as [...]

Published
2024

9. Initial Observations On The Consumer Protection Code Consultation Paper

Author

Beashel, Joe

Subjects
Ireland. Central Bank of Ireland -- Powers and duties, Consumer protection -- Laws, regulations and rules, Financial services industry -- Laws, regulations and rules, Government regulation, Financial services industry, Business, international, Ireland. Consumer Protection Act 2007
Abstract

Following an extensive engagement programme with Regulated Financial Service Providers ('RFSPs'), relevant stakeholders and customers alike, the much anticipated Consultation Paper (CP 158) on the Consumer Protection Code ('Code') ('Consultation [...]

Published
2024

10. Department Of Finance Releases Consultation Papers On Patent Box Regime And SR&ED

Author

Maguire, Kim

Subjects
Industrial research -- Laws, regulations and rules -- Canada, Intellectual property law -- Interpretation and construction, Research and development, Government regulation, Business, international
Abstract

The Department of Finance opened two consultations on a potential patent box regime and on Canada's existing Scientific Research and Experimental Development (SR&ED) program. Each consultation is accompanied by a [...]

Published
2024